Sanctions

Sanctions

OFAC Sanctions Thai Firms Linked to Cybercrime Network

By Editors | 29/05/2024

Three Chinese individuals and three Thai companies were sanctioned over their links to a malicious botnet called 911 S5.

Sanctions

EU Adopts New Human Rights Sanctions Regime for Russia

By Editors | 28/05/2024

The European Council has concurrently listed one entity and 19 natural persons under the new regime.

Sanctions

G7 to Expand Efforts to Combat Russia Sanctions Evasion

By Editors | 27/05/2024

The G7 Ministers pledged to expand efforts to ensure companies and FIs are not party to Russia’s circumvention schemes.

Sanctions

S. Korea, Japan Announce Sanctions Targeting DPRK-Russia Arms Trade

By Editors | 27/05/2024

South Korea sanctioned seven North Korean individuals and two Russian vessels; Japan sanctioned 11 entities and one individual.

Sanctions

Russian President Signs Decree Allowing Confiscation of US Assets

By Editors | 24/05/2024

Russian entities impacted by sanctions can seek compensation through US-owned properties, companies, bank accounts, or shares located in Russia.

Sanctions

Australia Lists the Houthis as Terrorist Organisation

By Editors | 24/05/2024

Listing the Houthis as a terrorist organisation complements the sanctions in place in relation to the entity, said Attorney-General Mark Dreyfus.

Sanctions

China Sanctions US Firms Over Arms Sales to Taiwan

By Editors | 23/05/2024

The sanctioned entities include units of Lockheed Martin, Raytheon, General Dynamics and other companies, as well as 10 executives.

Sanctions

Canada Announces Sanctions Targeting DPRK-Russia Arms Trade

By Editors | 22/05/2024

Two individuals and six entities were sanctioned for their involvement in the transportation of weapons from North Korea to Russia.

Sanctions

US Sanctions Blamed for Death of Iranian President

By Editors | 22/05/2024

Iran has been unable to buy aviation spare parts, one of the main reasons cited for the helicopter crash that killed President Ebrahim Raisi.